MISTER LIGHTING STUDIOS LIMITED - READING


Company Profile Company Filings

Overview

MISTER LIGHTING STUDIOS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MISTER LIGHTING STUDIOS LIMITED was incorporated 44 years ago on 07/05/1980 and has the registered number: 01495407. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MISTER LIGHTING STUDIOS LIMITED - READING

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, THE ANCHORAGE, 34
READING
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2010-05-15 CURRENT
MR JASMINDER SINGH KALSEY May 1974 British Director 2018-07-31 CURRENT
MR MARK VINCENT FURSSEDONN Jul 1965 British Director 2020-09-30 CURRENT
KIMBERLEY ANN SNYDER Aug 1962 American Director 2013-06-26 CURRENT
PITSEC LIMITED Corporate Secretary 2000-10-26 UNTIL 2000-11-16 RESIGNED
MR MICHAEL WOOLLARD Jan 1942 English Director RESIGNED
MR STEVEN SMITH May 1966 British Director 2008-03-14 UNTIL 2013-06-26 RESIGNED
MR SNEHAL SAVJANI Oct 1966 British Director 2010-06-25 UNTIL 2016-02-22 RESIGNED
ANDREW FRANCIS MARTIN Sep 1959 British Director 2000-10-26 UNTIL 2008-03-14 RESIGNED
DERRICK OSMOND BOSTON May 1964 American And Canadian Director 2013-06-26 UNTIL 2016-12-31 RESIGNED
MR RICHARD BERNARD GAMBLE Apr 1944 English Director RESIGNED
MR JEFFREY THOMAS ALLEN Dec 1953 British Director 2013-06-26 UNTIL 2020-09-30 RESIGNED
MR ALLAN ROSS WILSON Sep 1948 British Secretary 2000-11-16 UNTIL 2007-02-23 RESIGNED
MR PETER WILLIAM HEGARTY Feb 1948 British Secretary RESIGNED
NIGEL EDWARD HURDLE Jun 1953 British Secretary 2007-02-23 UNTIL 2010-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister Lighting Ltd 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTER LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77330 - Renting and leasing of office machinery and equipment (including computers)
ONE 8 SIX LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AFM GROUP LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
BLACK ISLAND STUDIOS LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
LUMINARY LIGHTING LIMITED READING ENGLAND Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment
LYSANDER MEAD MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
REPTON COURT (WINCHMORE HILL) LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
PANALUX LIMITED READING ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
DIRECT PHOTOGRAPHIC LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
ES MEDIA GROUP LIMITED WATFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FOCUS.COM LTD READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ES BROADCAST HIRE LTD WATFORD ENGLAND Active SMALL 77291 - Renting and leasing of media entertainment equipment
FILM STORE RENTAL LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
MEMNON ARCHIVING SERVICES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74203 - Film processing
SUFFUSION LIMITED WATFORD ENGLAND Active AUDIT EXEMPTION SUBSI 59132 - Video distribution activities
CLEVER BUSINESS LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HACK BRANDS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CLEVER FRANCHISES LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ES BROADCAST LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MISTER LIGHTING STUDIOS LIMITED 2023-08-12 31-12-2022
Micro-entity Accounts - MISTER LIGHTING STUDIOS LIMITED 2022-06-17 31-12-2021
Micro-entity Accounts - MISTER LIGHTING STUDIOS LIMITED 2021-05-15 31-12-2020 £42,527 equity
Micro-entity Accounts - MISTER LIGHTING STUDIOS LIMITED 2020-02-06 31-12-2019 £42,527 equity
Micro-entity Accounts - MISTER LIGHTING STUDIOS LIMITED 2019-02-09 31-12-2018 £42,527 equity
Micro-entity Accounts - MISTER LIGHTING STUDIOS LIMITED 2018-02-20 31-12-2017 £42,527 equity

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